Bloomsbury Secretaries Limited

General information

Name:

Bloomsbury Secretaries Ltd

Office Address:

102 Langdale House 11 Marshalsea Road SE1 1EN London

Number: 03638280

Incorporation date: 1998-09-25

Dissolution date: 2022-12-20

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company was registered in London under the ID 03638280. It was set up in the year 1998. The office of this company was situated at 102 Langdale House 11 Marshalsea Road. The post code is SE1 1EN. The enterprise was formally closed in 2022, meaning it had been in business for twenty four years.

Brian W. was this particular enterprise's managing director, designated to this position in 2012.

Brian W. was the individual who had control over this firm, owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Brian W.

Role: Director

Appointed: 01 January 2012

Latest update: 18 November 2023

Chambers Directors Ltd

Role: Corporate Director

Appointed: 15 May 2009

Address: Belize City, Mahe, Belize

Latest update: 18 November 2023

People with significant control

Brian W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Classic Directors Ltd.
Address: 104b Saffrey Square Bank Lane & Bay Street, Nassau, N1612, Bahamas
Legal authority International Business Companies Act 2000
Legal form International Business Company
Country registered Bahamas
Place registered Bahamas
Registration number 44416b
Notified on 6 April 2016
Ceased on 14 March 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 08 July 2022
Confirmation statement last made up date 24 June 2021
Annual Accounts 21 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 21 May 2013
Annual Accounts 1 April 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 1 April 2014
Annual Accounts 11 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 11 May 2015
Annual Accounts 22 October 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 22 October 2015
Annual Accounts 22 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 22 May 2017
Annual Accounts 9 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 9 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2020/09/30 (AA)
filed on: 14th, May 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
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